Statement by General Partner

Limited Partnerships Act 1907LIMITED PARTNERSHIPS ACT 19072008-08-202008-09-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk604712

Darwin Private Equity Friends and Family Fund LP

“the Partnership”

LIMITED PARTNERSHIPS ACT 1907

Notice is hereby given that, pursuant to section 10 of the Limited Partnerships Act 1907, Jeremy Sharman has transferred to Jeremy Sharman and Fiona Sharman as Trustees of The Sharman Family Pension Plan all of the interest held by him in Darwin Private Equity Friends and Family Fund LP (“the Partnership”), a limited partnership registered in England with number LP12422 and that Jeremy Sharman has ceased to be a limited partner and Jeremy Sharman and Fiona Sharman as Trustees of The Sharman Family Pension Plan have become a limited partner in the Partnership.

For and on behalf of Darwin Private Equity Friends and Family Fund LP

20 August 2008